ADP: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: A Dong Paint Joint Stock Company 2. Stock code: ADP 3. Par value: VND 10,000/share 4. Record date: 01/04/2020 5. Ex-date: 31/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Meeting date: 28/04/2020 - Place: Factory of the Company, Hai Son Industrial Zone, Binh Ta 2 Hamlet, Duc Hoa Ha Commune, Duc Hoa District, Long An Province. - Agenda: + The BOD's report in 2019 and plan for 2020; Supervisory Board's report in 2019; 2019 Audited Financial Statement; distribution of profit of 2019 and 2020; remuneration for the BOD and Supervisory Board; reward for the BOD and Management Board when attaining operating plan. * Dividend payment in cash: - Exercise rate: 6%/ share (Shareholders are entitled to receive VND 600 for every share they own) - Exercise date: 24/04/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Accounting Financial Department of A Dong Paint Joint Stock Company ( Address: No. 1387, Binh Dong Wharf, Ward 15, District 8, Ho Chi Minh City) on working days from 24/04/2020.
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